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It’s time to start your learning journey. No matter where you are in the world, you can study one of our internationally recognised certificates through our training partner, International Compliance Training.

You will benefit from:

Improved knowledge, developed skills to help you approach your role with confidence

An affordable, accessible learning experience that leads to the award of an ICA designation

Membership of the International Compliance Association

ICA Certificates are a practical way to gain core foundation knowledge in the areas of anti-money laundering, compliance, financial crime prevention, know your customer/customer due diligence and sanctions risk. We also offer a range of specialist certificates that equip you with in-depth knowledge in niche areas including money laundering risk in correspondent banking, private banking, betting and gaming, trade finance, capital markets and new payment products and services laundering. There are also courses in combating the financing of terrorism, anti-corruption, corporate governance and conduct risk.

ICA Certificates are accessible, affordable, internationally applicable and a great way to boost your knowledge.

These are designed to provide a solid foundation upon which future studies may be taken.

Our specialist certificates

If you’re keen to expand your professional horizons or looking to learn more about risk in specific areas or sectors, you can choose from the following specialist certificates. These are designed for anyone wanting detailed yet accessible knowledge in niche areas.

For 14 years we’ve looked the same but now we’d like to introduce you to our new logo and branding. We hope you like it.

ICA was established in 2001 and since then a lot has changed in the world of regulatory and financial crime compliance. We’ve seen the compliance profession develop and grow and as an Association we have evolved too.

Our new logo represents our heritage as a professional and awarding body as well acknowledging the new direction for the Association of the future. Over the coming months we’ll be launching new qualifications, new membership levels and a brand new CPD portal.

Our members remain at the heart of everything we do and we hope you will continue to support us and grow with us.